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2002-03-13 CC Packet (2)
t li,1/ COUNCIL MEETING ~ CALL TO ORDER 1. RollCall I~ SET AGENDA ~~ WEDNESDA Y, MARCH 13,2002 6:30 P.M. vIL vrn. PUBLIC HEARING(S) APPEARANCES/AWARDS /7-/0 ~fft-cw- ~ ~ Lcdtt<.4- LIV: / . CONSIDERATION{)F MINUTES AW-$<:M-/Vuu..vs 1. February 27, 2002 Council Meeting Minutes VI. PETITIONS AND COMPLAINTS VII. OLD BUSINESS 6:~ / << "5'~ '~ ~ ~ Proposed Ordinance #68 - ~Surfl!~ Use <<?f ~otorized Watercra.ft on Peltier Lake (Update) -"1. - q.3S J . Lift Station #1 Renovation -I App~lJe IV/, ~ ~/27 C TLj/~<;a...) ~ Work Plan Water Infrustrocture - ~ Employment Policies (Update) _ 21" Avenue Reeonstruction- ate.- ~&f ~ }t..Udf. -/0 p-I-r:~(./CK;% fa-l~ O-~ dc. NEW BUSINESS VIII. ~ Receptionist/Secretary Six (6) MontbPerformance Evaluat, ion , ' J~/~I / Dead Broke Saddle Club - Premises Permit Application (Gambling- ~" Wiseguys Pizza & Pub) Resolution #02-007 ,'~. ' IX, CONSENT AGENDA .,.\t..r--I ~.n(tV- 1'-"''' Cl l "''( ~il 't, 1. City of Centerville February 28, 2002, through March 13, 2002 r tJ Expenditures ~. 'iLl-,. ,). C . District EXJlenditures (., ':JR .., )t V ,,'Ai)'r,;tJ!':J~-- nance #4 ~ \0 ~.... '?"". vJCY Ob ,Ail ",,'tJ' '\ \ 4. Certificate 0 eposit - Main Street Bank __k . v _ .OL ,"'" \ '\f- f1'YJ" ~w~ -\0 ~e". ,J~IM7_~~:Jd' - "t-"o/' ;-i,D,) X: COMMITTEE REPORTS ' ~ /O-Y.J.'UV " t) ,'o;Ol(\ 'r -' (jIRj1 p~2-- If.- - / XI., ADMINISTRATOR'S REPORT I/tc.(a.r:s of'pcS42 1. Deferred Compo Report - AMo, Abdo,Eick & Meyer (Update) > 2. Turcotte Property (Update) - "J7(; -s",!iVa-;0iL,,-'- f2.<...r""-'~;- >cL,,..0'''c\:.!i., 3. Eagle Pass 2nd Addition Developers Agreement/Final Plat (Update)' il-r1 _,,~ , 4. Eagle Pass Town Home Association - Increase Light Wattage _,!fb-~L iJ"bA,.,-c'" ","W'_ 5. Finance Director (Update) - , 6. LOGIS (Update) - ~~f"1 7. Canada Geese Situation- ~:~~'2:v~~e~~n ;~1 _ f~llY~i!i'-D t';:; pag{l::lf ' "'" " 'v ...-. i /I .-0 .. I ~.. L' 'or<" ':........... " -~ ~.L:.t:. l ' . U Fr ~ ~1/ I) b.d-'~ S~' ~ f.dWLr ~ ci) &ft ~~fU~ ~y- ~ -P~y ~w'dropo;;~ to If>a'1- /00% ~ ~ ~ k .3) W- ~, tv <;;~(juOYt-s \^e.-' CoMP{' ~~ ~I- . \ i/ ~f- 1:t::J.z DO t~d'- #=~S -to ~ ~ 1-/ Pr.~ ~-Km ~6f ~~ifl ?J/2.-7i'MA.~ v . tfr>.- c..n.~ u- 5) ~ for Pf-~ e~ "j ~I- K. J;I.;1:;;:: ~ fD ~tf f ~ 'Ii ~aLk '11 vw- 0'- Z-{4r A-r1L ~~ ~ &/?Ld- fn'r1 ~ ~uf- (JA;~fz; 10 d? r~J . ~ 7) ~ f1~ / N-~ft-GL{- ~i .~+ ~ I'r'.~ . 4-M-~ ~~~tLL1 (J(f'~ ~ 110.. :y~ ,QJ:Ji Cb ! b2&C~r- kPr tt.-~'f-- ~-e-* (jiJ :3 ~ 1 fI. '...! ~--' - ~ u...v~ "b ~ de.a"w&-' Jll..-. 4-d 'f . - p ~ 1.0/' L.-o{- - Il.f~r~a...t l' Lei- -/e;>o ~ ~.}v {2L~ . .. :JtZ <~1';;~1-Lk. -f~ l0/ P4 Z -tv jOLVl+'j ~+ (.\3/ ~ ~- 6-rA. ~ ~ .1'~ - Co/Y1p f'~ . ^ord;~ '? ~ d! ;Jd -Iz, LJvU:-- lAW /Cjqq 7' ..fo r(,JV~~tJ J ()~ . . . ~~ ~s~/j(.o'l-~' . ~l ~ ~lg ~ (p,~p'" 1 ~